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LAKE MINNETONKA CONSERVATION DISTRICT <br />BOARD OF DIRECTORS I SCP 2 6 1988 <br />A G E N D A <br />Regular Meeting, 7:30 p.m., Wednesday, September 23, 1988 <br />Tonka Bay Village Hall <br />4901 Manitou Road, Tonka Bay <br />7:00 p.m. Public Hearings: A <br />B <br />7:30 p.m. 1. Call to Order <br />2. Roll Call <br />Nelson Manitou Harbor Variance <br />Lake Frontage Measurement•+ <br />3. Public Co®ents - items from persons in attendance not on agenua <br />4. Reading of Minutes, approval as read or amended, 8-24-88; proposed amend- <br />ment to 5-25-88 minutes, per Boudreau letter <br />5. Conm+unications <br />6. Reports <br />A. Special Board Assignments <br />(1) Fee Committee Chair appointment, JoEllen Hurr <br />(2) M.C.W.D. Operating Plan Review, Dave Cochran <br />B. Treasurer <br />(1) Financial Condition for month ending 8-31-88 <br />(2) Audit of vouchers for payment (per summary list) <br />C. Standing Committees <br />(1) WATER STRUCTURES & ENVIRONMENT (Chair JoEllen Hurr) <br />(a) Approve Action Report of 9-10-88 meeting <br />(b) City of Mound refund request for WSU not used, and sub- <br />sequent City proposal to withdraw request, proposing procedure <br />for annual dock count determination <br />(c) M.C.W.D. request for resolution to support funding for project <br />grant for Long Lake <br />(2) LAKE USE (Chair Bob Pillsbury) <br />(a) Approval of Action Report of 9-10-88 meeting <br />(b) Water Patrol Report (informational) <br />(r) Deposit refunds per minutes <br />M <br />